ACAMS Hollywood Conference 2023

How will financial institutions fulfill ever increasing regulatory expectations and protect against reputational damage while continuously monitoring the vast and multiplying data sources for risk factors?

When: May 9 – 11, 2023
Where: Diplomat Beach Resort Hollywood, Florida

By changing from a reactive mode to a dynamic one and unlocking the untapped potential of a proactive know-your-customer (KYC) approach, you can optimize costs and boost customer experience. Progressing towards Perpetual KYC (pKYC) is the best way to assess potential sources of risk continuously across relevant data sources, understand the materiality of their impact on risk levels, and enable appropriate mitigating actions.

Meet us at ACAMS Hollywood Conference 2023 as industry thought leaders and experts gather to discuss the evolving Know Your Customer (KYC) risk management sphere.

Capgemini’s presence

Meet us at booth #219 and start advancing towards a seamless pKYC process.

Capgemini partners with leading banks and financial services firms to help them through their transformation journey and adapt cutting-edge technology to their current and future business needs. Harnessing deep domain and technology capabilities, together with the orchestration of the industry leading, new-age solutions of our alliance ecosystem, we deliver powerful KYC solutions globally.

It is high time to move from ‘check everything and detect little’ to a model where human review is only needed at the highest levels of complexity. Discover how we can help you implement a best of breed pKYC solution.

Related reading

Expert Perspecitve

Best practices for remote customer onboarding

Expert Perspecitve

Key areas of focus for FinCEN in 2023

Expert perspective

FinCEN’s latest UBO rule